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Communications of inside information and other relevant information

Press release on Ercros’ results first quarter 2020

Barcelona, 11 May, 2021. - Ercros increased its profit tenfold in the first quarter of 2021

Ercros’ profit for the first quarter of 2021 (1Q21) amounted to EUR 8.72 million, 10.6 times higher than the EUR 0.82 million obtained in the same period of the previous year (1Q20).

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Calling and agenda of the 2021 ordinary general meeting of shareholders

Barcelona, 5 May 2021. - The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 30 April 2021, resolved to call the annual general meeting, which will be held exclusively online at the registered office (located at Avda. Diagonal 593-595, Barcelona), on 10 June 2021 at 12:00 pm, on first call, and, if the quorum required is not reached, on 11 June 2021, at the same time and place, on second call. Shareholders are notified that, based on the experience of previous years, the meeting will most likely be held on second call, in other words, on Friday 11 June at 12:00 pm.

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Agreements subject to the approval of the shareholders' Meeting


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Mandatory reports of the board of directors in relation to the proposed resolutions that are proposed to the meeting


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Ercros will present ratification of a new shareholder remuneration policy to the shareholders meeting

Barcelona, 5 May 2021. - The board of directors of Ercros will present to the ordinary general shareholders meeting—to be held virtually on 10 June on first call and, if the necessary quorum is not met, on 11 June on second call—ratification of the new Ercros, S.A. shareholder remuneration policy charged to the profits of the next four years (2021-2024), approved by the board on 30 April 2021.

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.

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